Updated at 25 Apr 2024
Panama
Corporations and Foundations
CENTREPOINT INVESTMENTS, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/12/23
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (11)
Related members (11)
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MEGAN SUZANNE BURTON
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DIRECTOR / PRESIDENTE
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BEAU BERNARD BURTON
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DIRECTOR / TESORERO
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU DEFECTO
LO REPRESENTARA EL SECRETARIO O EL TESORERO
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REPRESENTANTE
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SALIM KHEIREDDINE
•
DIRECTOR - PRESIDENTE
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SUCRE GARCIA & ASOCIADOS
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AGENTE RESIDENTE
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WASSIM KHEIREDDINE
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DIRECTOR - TESORERO
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU DEFECTO
LO REPRESENTARA EL SECRETARIO O EL TESORERO
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2003
Related members: 12
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COLUMBUS ISLAND (ISLA COLON) HOLDING, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/1988
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/1992
Related members: 6
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General index
CENTREPOINT IN...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 16/11/2022
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/11/2022
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 07/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CENTREPOINT IN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
CENTREPOINT IN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CENTREPOINT IN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CENTREPOINT IN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CENTREPOINT IN...
Organizacion actualizada